| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 139 HARLEY STREET LONDON W1G 6BG |
| 2023-06-07 |
insert address 2 MINTON PLACE VICTORIA ROAD BICESTER OXON ENGLAND OX26 6QB |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
139 HARLEY STREET LONDON
W1G 6BG |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISA FACCO / 30/07/2020 |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OMEGA 741 LTD / 24/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-12-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059674600002 |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA 741 LTD |
| 2019-08-01 |
update statutory_documents CESSATION OF BECKWITH KAY AS A PSC |
| 2019-08-01 |
update statutory_documents CESSATION OF STANLEY STUART KAY AS A PSC |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SZMIGIELSKI |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BECKWITH KAY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SZMIGIELSKI |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY KAY |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED ELISA FACCO |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 139 HARLEY STREET LONDON UNITED KINGDOM W1G 6BG |
| 2015-12-07 |
insert address 139 HARLEY STREET LONDON W1G 6BG |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-03 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address APARTMENT 6 103-105 HARLEY STREET LONDON W1G 6AJ |
| 2015-04-07 |
insert address 139 HARLEY STREET LONDON UNITED KINGDOM W1G 6BG |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
APARTMENT 6 103-105 HARLEY STREET
LONDON
W1G 6AJ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-23 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059674600002 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-06 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 8 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-29 => 2013-07-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-23 => 2013-05-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-04-23 |
update statutory_documents PREVEXT FROM 29/08/2012 TO 31/10/2012 |
| 2012-10-31 |
update statutory_documents 16/10/12 NO CHANGES |
| 2012-10-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents PREVSHO FROM 30/08/2011 TO 29/08/2011 |
| 2012-01-16 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 2011-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-01-10 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents FIRST GAZETTE |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
122B NORTH STREET
HORNCHURCH
ESSEX
RM11 1SU |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |